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Subject: Minutes 17 April 2014 TC Meeting - UPDATED


Time: 4:30 EDT (-0400)
Tel: 513-241-0892
Access Code: 65998

Minutes for 17 April 2014 TC Meeting

I. Roll Call & Minutes
 Voting Member
  Crystal Hayes
  Mohammad Jafari
  Steven Legg
  Hal Lockhart (Chair)
  Bill Parducci (Chair)
  Erik Rissanen
  Remon Sinnema
  Rich Levinson
  Richard Hill

 Member
  David Brossard

| Voting Members: 9 of 10 (90%) (used for quorum calculation)

 Approve Minutes:
  3 April 2014 TC Meeting
  https://lists.oasis-open.org/archives/xacml/201404/msg00009.html

 APPROVED unanimously.

II. Administrivia
 MAP Profile voted Committee Specification
  (Announcement)

 Keyword Guidelines for OASIS Specifications and Standards
  Hal: FYI for Authors

 SAML v2.0 Profile WD-18 uploaded
  Erik: updated text based upon Steven's comments on Status Code.

 Starter Document for ALFA, v1.0
  Hal: This is now available for review by the TC.

 Profile Planning & Administration
  Administrative Profile
  status: outstanding debate

  SAML Profile - VOTE
   status: Ready to go forward. No substantiative changes. No Public Review needed.
   Erik:
     I move that the TC approve SAML 2.0 Profile of XACML, Version 2.0, Working Draft 18
     and any associated artifacts packaged together in:
     https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52685/xacml-profile-saml2.0-v2.0-wd18.zip
     as a Committee Specification Draft, designate the ODT version of the document as
     authoritative and release for 15 day Public Review.
   Richard: I second
   VOTE: APPROVED unanimously
   ACTION: Chairs will submit to TC Admin.

  Privacy Profile - VOTE
   Erik:
    I move that the TC approve XACML v3.0 Privacy Policy Profile Version 1.0 WD-09 and
    any associated artifacts packaged together in:
    https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52685/xacml-profile-saml2.0-v2.0-wd18.zip
    as a Committee Specification Draft, designate the DOC version of the document as
    authoritative and release for 15 day public review.
   Steven: I second
   VOTE: APPROVED unanimously
   ACTION: Chairs will submit to TC Admin

  RBAC Profile
   STATUS: under debate

  REST Profile
|  STATUS: Committee Specification, Attestations in place

  MAP Profile
   STATUS: Committee Specification, no Attestations

  IPC Profile
   STATUS: Committee Specification, no Attestations

  EC-US Profile
   STATUS: Committee Specification, Attestations in place

  JSON Profile
   STATUS: Final Working Draft under development

  DLP/NAC Profile
   STATUS: Under development

  Entity Profile
   STATUS: Editorial changes in process.

  Obligation Authority Profile
   STATUS: Editorial changes in process. Concept under review.

  Digital Signature
   STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
   Erik:
    I move that the TC approve XACML v3.0 XML Digital Signature Profile Version 1.0,
    Working Draft 08 and any associated artifacts packaged together in:
    https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52450/xacml-3.0-dsig-v1.0-wd08.doc
    as a Committee Specification Draft, designating the DOC version of the document
    as authoritative and not requiring Public Review as these changes are Non-Material
    in (as defined in the OASIS TC Process:
    http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
   Richard: I second.
   VOTE: APPROVED unanimously
   ACTION: Chairs will submit to TC Admin.

  Multiple Resource Profile
   STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
   Erik:
    I move that the TC approve XACML v3.0 Multiple Decision Profile Version 1.0,
    Working Draft 12 and any associated artifacts packaged together in:
    https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52452/xacml-3.0-multiple-v1.0-wd12.doc
    as a Committee Specification Draft, designating the DOC version of the document
    as authoritative and not requiring Public Review as these changes are Non-Material
    in (as defined in the OASIS TC Process:
    http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
   Richard: I second.
   VOTE: APPROVED unanimously
   ACTION: Chairs will submit to TC Admin

  Hierarchical Profile
   STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
   Rich:
    I move that the TC approve XACML v3.0 Hierarchical Resource Profile Version 1.0,
    Working Draft 15 and any associated artifacts packaged together in:
    https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52451/xacml-3.0-hierarchical-v1.0-wd15.doc
    as a Committee Specification Draft, designating the DOC version of the document
    as authoritative and not requiring Public Review as these changes are Non-Material
    in (as defined in the OASIS TC Process:
    http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
   Steven: I second.
   VOTE: APPROVED unanimously
   ACTION: Chairs will submit to TC Admin

 III. Issues
  RBAC Profile - Example is Out of Scope
   Steven:
    reviewed his concern regarding the example being out of scope
    of the Profile as well as an overview his assertion that Role
    enablement requires a futher elaboration.
   Erik:
    I don't agree with static/dynamic point re: time. I believe the
    intent was to describe stateful/dynamic attributes. However, I
    am fine with removing this. I have not had the time to review
    in detail.
   Hal:
    I agree with the suggestion that we need to review this further.
   Steven:
    Clarification: the second thread was not concernintg Attributes
   Erik:
    I was referring to the term "dynamic"/timing. It will be much
    easier to remove the timing attributes.

  JSON Profile - Abbreviated Category names
   David:
    JSON property names don't have hypens, but if we stick to the
    shortening convention that I proposed the hypens will remain.
    Hyphens keep things consistent, but they are not as easily
    accessed via a varietiy of code languages. There are some case
    issues as well.
   Hal:
    I am inclined to take the path of ease of use since that is the
    motivation for adopting JSON.
   Steven:
    The example given works with Javascript I am not sure if it applies
    to other lanuguages
   David:
    It should apply other languages as well.
   Mohammad:
    I vote also for ease of use. Let's get rid of the hypens.
   David:
    This only effects a few of the Attributes
   Steven:
    Capitlaizion effects everything?
   David:
    Yes. The hypen is the bigger issue. It sounds like the consensus is
    to remove the hyphens and introducing camel case words.
   Hal:
    Who else?
   Bill:
    I am in favor of ease use option.
   Richard:
    I am also in favor of ease of use.
   Mohammad:
    We should make this decision consistent going forward where
    JSON/Javascript are involved.
   Hal:
    It appears that David's proposal carries the consensus of the TC.
   David:
    OK, I will proceed with updating the Working Draft and post it.
   Steven:
    You are intending to have a leading capital letter?
   David:
    Yes.
   Hal:
    I believe this is called title case. Effectively remove hyphens?
   David:
    ...and capitalize each word. I will send out an example.

meeting adjourned.


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